| Entity Name: | ESTATES AT ACQUALINA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2007 (18 years ago) |
| Date of dissolution: | 15 Aug 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | M07000002042 |
| FEI/EIN Number |
208803654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HIRSCH MARK | Executive Vice President | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| LILLYCROP WILLIAM J | Treasurer | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| FELDMAN RICHARD | Administrator | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| FELDMAN RICHARD | Secretary | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| TG RESERVE, LLC | Auth | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| TG CO MANAGEMENT, INC | Manager | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL 33160 | - |
| LC NAME CHANGE | 2017-04-06 | ESTATES AT ACQUALINA REALTY, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-08-15 |
| ANNUAL REPORT | 2017-04-25 |
| LC Name Change | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
